Sh Trustee Services (Southam) Limited (issued an NZBN of 9429041285497) was started on 20 Jun 2014. 1 address is in use by the company: Floor 15, 34 Shortland Street, Auckland City, 1010 (type: physical, registered). Floor 17, 34 Shortland Street, Auckland City had been their physical address, up to 22 Jun 2018. Sh Trustee Services (Southam) Limited used more names, namely: Sh Trustee Services (Ladybird) Limited from 18 Jun 2014 to 04 Nov 2014. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Consul Holdings Limited (an entity) located at 3 Caro Street, Hamilton postcode 3204. The Businesscheck data was last updated on 03 Dec 2021.
Current address | Type | Used since |
---|---|---|
Floor 15, 34 Shortland Street, Auckland City, 1010 | Physical & registered | 22 Jun 2018 |
Name and Address | Role | Period |
---|---|---|
Richard Paul Connolly
Freemans Bay, Auckland, 1011
Address used since 20 Jun 2014 |
Director | 20 Jun 2014 - current |
Patrick William Frank Wilson
Remuera, Auckland, 1050
Address used since 14 Jan 2021
Auckland Central, Auckland, 1010
Address used since 20 Jun 2014 |
Director | 20 Jun 2014 - current |
Emma Beth Falconer
Rd 4, Hamilton, 3284
Address used since 25 Feb 2015 |
Director | 25 Feb 2015 - current |
Daniel Jamie Wein
Onehunga, Auckland, 1061
Address used since 20 Jun 2014 |
Director | 20 Jun 2014 - 10 Feb 2015 |
Previous address | Type | Period |
---|---|---|
Floor 17, 34 Shortland Street, Auckland City, 1010 | Physical & registered | 09 Dec 2016 - 22 Jun 2018 |
Floor 17, Auckland Club Tower, 34 Shortland Street, Auckland, 1010 | Registered & physical | 20 Jun 2014 - 09 Dec 2016 |
Shareholder Name | Address | Period |
---|---|---|
Consul Holdings Limited Shareholder NZBN: 9429034215401 Entity (NZ Limited Company) |
3 Caro Street Hamilton 3204 |
20 Jun 2014 - current |
Eclairs Childcare (henderson) Limited Level 10, The Dorchester Build |
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Te Tiaki Trust Limited Level 10, The Dorchester Build |
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Pynenburg Trustees Limited Level 14 |
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Markgraaff Trustee Limited Level 10, The Dorchester Build |
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Private Estates NZ Limited Level 10, The Dorchester Build |
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Eclairs Childcare Limited Level 10, The Dorchester Build |